Canons Close No.1 Residents Company Ltd

About

Registered Number: 02809544
Date of Incorporation: 15/04/1993 (31 years ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Canons Close No.1 Residents Company Ltd was registered on 15 April 1993 and are based in Surrey, it's status at Companies House is "Active". The business has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWMAN, Kevin 13 January 1998 12 October 1998 1
COX, Elisabeth Anne 14 February 2006 26 July 2019 1
INGHAM, Susan 11 May 1995 03 June 1996 1
LEWIS, Mildred 07 November 1997 14 February 2006 1
SHERMAN, Carl Michael 11 May 1995 07 November 1997 1
WILKENS, Jane Louise 11 May 1995 02 May 1996 1
Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARIAL SERVICES 01 April 2007 18 December 2009 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 05 November 2019
TM01 - Termination of appointment of director 08 October 2019
CH04 - Change of particulars for corporate secretary 22 May 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 26 April 2018
CH04 - Change of particulars for corporate secretary 18 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 11 March 2011
AD01 - Change of registered office address 06 October 2010
AR01 - Annual Return 16 April 2010
AP04 - Appointment of corporate secretary 15 April 2010
TM02 - Termination of appointment of secretary 15 April 2010
AA - Annual Accounts 02 March 2010
CH01 - Change of particulars for director 01 February 2010
363a - Annual Return 22 April 2009
AA - Annual Accounts 05 February 2009
288a - Notice of appointment of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 16 April 2008
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
287 - Change in situation or address of Registered Office 07 March 2008
363a - Annual Return 22 May 2007
AA - Annual Accounts 29 March 2007
AA - Annual Accounts 23 May 2006
363s - Annual Return 19 May 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
288b - Notice of resignation of directors or secretaries 17 February 2006
363s - Annual Return 15 August 2005
AA - Annual Accounts 16 May 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
363s - Annual Return 02 June 2004
AA - Annual Accounts 01 June 2004
AA - Annual Accounts 20 June 2003
363s - Annual Return 15 May 2003
363s - Annual Return 31 December 2002
363s - Annual Return 17 June 2002
AA - Annual Accounts 23 May 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
AA - Annual Accounts 09 July 2001
AA - Annual Accounts 28 September 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
363s - Annual Return 02 May 2000
287 - Change in situation or address of Registered Office 07 July 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
363s - Annual Return 21 April 1999
AA - Annual Accounts 05 January 1999
288b - Notice of resignation of directors or secretaries 02 November 1998
AA - Annual Accounts 18 June 1998
363s - Annual Return 30 April 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
288a - Notice of appointment of directors or secretaries 17 November 1997
288b - Notice of resignation of directors or secretaries 17 November 1997
AA - Annual Accounts 31 July 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
288b - Notice of resignation of directors or secretaries 21 May 1997
287 - Change in situation or address of Registered Office 19 May 1997
363s - Annual Return 23 April 1997
288 - N/A 24 June 1996
288 - N/A 24 June 1996
363s - Annual Return 17 May 1996
AA - Annual Accounts 25 February 1996
288 - N/A 26 July 1995
288 - N/A 12 July 1995
287 - Change in situation or address of Registered Office 12 July 1995
288 - N/A 18 May 1995
288 - N/A 18 May 1995
288 - N/A 18 May 1995
363x - Annual Return 23 April 1995
363(353) - N/A 23 April 1995
363(190) - N/A 23 April 1995
288 - N/A 12 April 1995
288 - N/A 06 April 1995
287 - Change in situation or address of Registered Office 06 March 1995
AA - Annual Accounts 25 January 1995
363x - Annual Return 21 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1994
288 - N/A 26 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 1993
288 - N/A 27 May 1993
288 - N/A 27 May 1993
288 - N/A 27 May 1993
288 - N/A 27 May 1993
288 - N/A 27 May 1993
287 - Change in situation or address of Registered Office 27 May 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 May 1993
NEWINC - New incorporation documents 15 April 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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